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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANEI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    PRESIDENTE
    • REPRESENTANTE
    RAMON TELLO DE LEON
    • SUSCRIPTOR
    View
    ANGEL MANUEL SANTALLA ABEL
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - TESORERO - PRESIDENTE - APODERADO
    View
    RAMON ANTONIO TELLO DE LEON
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GANGAS MUEBLERIAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    VILLA PARITA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2020
    Related members: 3
    View

    SANPA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 3
    View

    NEICAR WASH AND COFFEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2019
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (11)

    Real estate (11)
    File: Nº 484131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30226206
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO SANEI, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada